Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Harris on 28 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/10/2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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10 Nov 2023 |
PSC02 |
Notification of Yellow Oak Holdings Limited as a person with significant control on 13 October 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Brian Jones as a director on 13 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 064975240004, created on 13 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Brian Philip Jones as a person with significant control on 13 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Viper Holdings Ltd as a person with significant control on 13 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Brian Philip Jones as a director on 13 October 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Matthew Harris as a director on 9 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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26 Aug 2021 |
AD01 |
Registered office address changed from Holly Hill Road Forest Vale Ind Est Cinderford Glos GL14 2YA to Unit 8 Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 26 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
PSC02 |
Notification of Viper Holdings Ltd as a person with significant control on 1 March 2021
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15 Apr 2021 |
PSC07 |
Cessation of Partington Engineering Limited as a person with significant control on 1 March 2021
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15 Apr 2021 |
PSC07 |
Cessation of James Damian Grundy as a person with significant control on 1 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Brian Philip Jones as a person with significant control on 15 January 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Brian Philip Jones on 15 January 2019
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